Financial Risk Specialist
14 hours ago
The role of the Specialist, Customer Due Diligence Operations is crucial in ensuring the integrity of our customer onboarding process. As a key member of our team, you will be responsible for reviewing and verifying customer information to prevent potential money laundering, terrorist financing, and other financial crimes.
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Senior Manager for Non-Financial Risk
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full timeWe are seeking a highly experienced Risk and Compliance Specialist to lead our non-financial risk management efforts. As a Senior Manager, you will be responsible for developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Define and implement a comprehensive non-financial risk...
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Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Joel&Co Full time**Risk Management Specialist Job Description**We are looking for a highly skilled Risk Management Specialist to join our team at Joel&Co. As an essential member of our team, you will be responsible for identifying and mitigating potential risks to our business.Main Responsibilities:Support our finance team with accounting tasks, including preparing financial...
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Risk Management Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleWe are seeking a skilled Risk Management Specialist to join our team in Financial Markets Operations. The ideal candidate will have experience in trade validation, risk management, and control frameworks.Key ResponsibilitiesOversight of Trade Validation Controls involving deal review against external sources across OTC products and...
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Financial Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Great Pyramid Sdn Bhd Full timeJob DescriptionThe Treasury Specialist will play a key role in supporting the company's business growth by providing professional expertise and working closely with the Finance functions to ensure accurate financial reporting and accounting compliance.Key ResponsibilitiesTreasury Risk Management: Manage group-wide FX risks, liquidity trades, and projects as...
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Risk Oversight Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeWe are seeking an experienced Risk Oversight Specialist to join our team at GREAT EASTERN. As a key position within the Risk Management Department, this role will oversee and monitor risk management activities across various business units.Key ResponsibilitiesProject Oversight: Provide advisory on projects and third-party arrangements, including review of...
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Risk Management Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk management to take on a leadership role within our organization. As a Risk Management Specialist, you will be responsible for developing...
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Risk Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zeal Group Full timeCompany OverviewZeal Group is a leading financial institution dedicated to providing exceptional trading services.Job DescriptionWe are seeking a highly skilled Dealing Specialist (Risk Management) Mandarin Speaking to join our team. The successful candidate will be responsible for assisting in dealing activities in the financial market to maximize the...
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Risk and Compliance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeWe are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeMEXC is a leading global digital asset exchange that empowers people worldwide to achieve financial success through crypto.We are currently looking for an excellent Risk Management Specialist to join our team.Job Responsibilities:Conduct comprehensive risk assessments and explore potential risk points in each business scenario.C coordinate strategy and model...
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeAs a Risk Management Specialist, you will play a critical role in identifying and mitigating risks within OCBC. This includes evaluating business risks, designing and implementing effective internal controls, and monitoring compliance with regulatory requirements.Key Responsibilities:Evaluate business risks and identify areas for improvement.Design and...
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Compliance and Risk Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeCompliance and Risk Specialist Needed!We're seeking a skilled Compliance and Risk Specialist to join our team at Standard Chartered. As a key member of our organization, you will be responsible for providing centralized horizon scanning for Risk and CFCC regulatory developments and changes.About the RoleThe successful candidate will have experience in...
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Cybersecurity Risk Management Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a dedicated Cybersecurity Risk Management Specialist to strengthen our banking operations through the design and implementation of robust security solutions. In this pivotal role, you will collaborate closely with cross-functional teams to ensure our systems and applications are fortified against cyber threats.Your expertise will be...
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DevOps Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeThis is a dynamic opportunity to work as a DevOps Specialist at EBC Financial Group, where you'll be responsible for managing servers, networks, and cloud services. Your primary goal will be to ensure the smooth operation of our infrastructure, collaborating with a skilled team in the fast-paced financial sector.EBC Financial Group – a global financial...
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Global Markets Credit Risk Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob RequirementsWe are looking for a highly skilled Global Markets Credit Risk Specialist who can work independently and as part of a team to drive results.The successful candidate will have excellent analytical and problem-solving skills with the ability to interpret complex data and provide actionable insights.They will possess strong communication and...
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Treasury Risk Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeJob SummaryThe Treasury Risk Management Specialist plays a crucial role in ensuring the effective management of operational risk and business continuity within treasury operations. This includes monitoring, reporting, and conducting risk assessments to identify gaps and recommend guidelines/policies to mitigate and eliminate operational risk.Main...
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Compliance Risk Management Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full timeJob Summary:We are seeking a Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with loan administration processes.Responsibilities:Analyze loan administration processes to identify potential risksDevelop and implement controls to mitigate risksCollaborate with...
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Risk Management Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia American International Group Full timeAbout the RoleAs a Risk Management Specialist at American International Group, you will be responsible for developing insurance solutions that address the exposures of companies and individuals. Your key focus will be on finding insurance solutions for risks from various areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber,...
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Financial Risk Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full timeDCS Card Centre, a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.We deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates.This role is responsible for reviewing and analyzing alerts generated by the...
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Financial Risk Management Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Curlec Full timeAbout CurlecWe are a full-stack payments solution that makes it easy for businesses to collect payments, automate payouts, and manage their cash flow.As part of the Razorpay group, we serve over 10 million businesses and are backed by some of the world's leading investors.Our team is responsible for ensuring compliance with all applicable legal and...
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Financial Risk Analyst
14 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full timeRole OverviewWe are seeking a highly skilled Operational Risk Manager to join our team at Allianz General Insurance Company (AGIC). As an Operational Risk Manager, you will play a critical role in ensuring the organisation's financial and insurance operations are conducted in a safe and controlled environment.Key Responsibilities:Risk Identification:...